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  • tradex.top Project Details (Scams group)

TRADEX TOP LIMITED
Our Investment: $240
Minimal Spend: $10
Referral: 3 Levels: 5% - 2%-1%
Status:
Online: 2017-10-21 (3269 D)
Monitored: 3268 Days
Last Paid: 3233 days ago
139%Payout: 139%
Our Rating:
Withdrawal:
Info: | ISP | H-metrics.pro| ahr | ahm | hyipbiz | hyipbiz | WatchHyipMonitors| | Advanced HYIP Statistics| tradex.top Review, Technical Analysis, RCBs and more at AllStats.io | iprohyip.com
PerfectMoney BitCoin AdvCash Payeer NixMoney Ethereum LiteCoin DDOSProtect SSL
Investment Plans: 2% daily for 7 days, 2.5% dailyfor 14 days, 3.1% daily for 21 days, 3.8% daily for 28 days, 4.6% daily for 35 days, 5.5% daily for 42 Days (Principal Return) | 150% - 300% after 15 - 30 Days

TRADEX TOP LIMITED Program Description

TRADEX TOP LIMITED For eight months, during which TRADEX TOP LIMITED joint-stock company with limited liability operates as an autonomous business unit, we managed to clearly identify the priority fields of our activities, outline promising vectors, design and create a safe space for profitable Internet investments.
In percentage terms, the structure of TRADEX TOP LIMITED business is as follows:
60% – trading cryptocurrencies: it is justified by several advantages at once: the ever growing market of digital money, its high liquidity and volatility, minimum transfer fees;
20% – ICO (Initial Coin Offering), is a relatively new model of crowdfunding, which showed incredible performance indicators in 2017;
15% – investments in start-ups: venture investments remain a good old way to "cash out" the intellect, convert a new, promising idea into monetary expression;
5% – investments in Forex – a time-tested trading direction: trading in foreign exchange markets is available to anyone who wants to benefit from fluctuations in exchange rates.

Monitor Button Code

HYIP Monitor-Invest-Tracing.com
Copy the code below and put it on your site to show this monitor button
<a href="https://invest-tracing.com/detail-TRADEXTOPLIMITED.html" target="_blank"><img src="https://invest-tracing.com/button-9403.png" border="0" alt="Monitored by Invest-Tracing.com"></a>

Add Your Comments For TRADEX TOP LIMITED

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Russian Federation [email protected] May 05, 2019 13:25

United Kingdom [email protected] Nov 28, 2017 12:08

The amount of 40.8 USD has been deposited to your account. Accounts: U15141416->U2750066. Memo: API Payment.. Date: 12:09 28.11.17. Batch: 196335631.

China [email protected] Nov 28, 2017 11:44

Accounts: U15141416->U6301298. Memo: API Payment.. Date: 11:44 28.11.17. Batch: 196333143

Hong Kong [email protected] Nov 28, 2017 11:06

28.11.2017 19:03 Internal system transfer Completed From [email protected] Amount Commission +51.25 USD 0.00 USD Note TRADEX

Germany [email protected] Nov 28, 2017 10:55

The amount of 20.4 USD has been deposited to your account. Accounts: U15141416->U1******* Memo: API Payment.. Date: 10:57 28.11.17. Batch: 196329571

Singapore [email protected] Nov 25, 2017 01:29

Get my profits as promissed.Really good site and thanks admin a lot.

China [email protected] Nov 21, 2017 11:18

The amount of 33.6 USD has been deposited to your account. Accounts: U15141416->U1647384. Memo: API Payment.. Date: 11:17 21.11.17. Batch: 195582703.

United Kingdom [email protected] Nov 21, 2017 10:37

The amount of 40.8 USD has been deposited to your account. Accounts: U15141416->U2111584. Memo: API Payment.. Date: 10:39 21.11.17. Batch: 195577960.

Japan [email protected] Nov 21, 2017 10:29

The amount of 20.4 USD has been deposited to your account. Accounts: U15141416->U6*******. Memo: API Payment.. Date: 10:31 21.11.17. Batch: 195577071.

Hong Kong [email protected] Nov 14, 2017 10:42

The amount of 10.4 USD has been deposited to your account. Accounts: U15141416->U1011. Memo: API Payment.. Date: 10:44 14.11.17. Batch: 194865825.

China [email protected] Nov 14, 2017 10:13

he amount of 10.2 USD has been deposited to your account. Accounts: U15141416->U1586517. Memo: API Payment.. Date: 10:15 14.11.17. Batch: 194863099.

China [email protected] Nov 07, 2017 15:46

The amount of 11 USD has been deposited to your account. Accounts: U15141416->U2145102. Memo: API Payment.. Date: 15:34 07.11.17. Batch: 194208381

China [email protected] Nov 07, 2017 10:35

Funds Deposit Dear , Funds have been credited to your account. Date time Transfer type Status 07.11.2017 17:59 Internal system transfer Completed From [email protected] Amount Commission +10.40 USD 0.00 USD Note TRADEX

China [email protected] Nov 07, 2017 10:19

The amount of 10.4 USD has been deposited to your account. Accounts: U15141416->U390. Memo: API Payment.. Date: 10:02 07.11.17. Batch: 194177003.

United Kingdom [email protected] Nov 07, 2017 09:15

Date:2017/11/07 09:19 Batch:194173275 From Account:U15141416 Amount:10.20 Memo:API Payment.

United Kingdom [email protected] Oct 31, 2017 08:52

The amount of 10.2 USD has been deposited to your account. Accounts: U15141416->U2750066. Memo: API Payment.. Date: 08:55 31.10.17. Batch: 193086596.

Japan [email protected] Oct 31, 2017 03:43

The amount of 10.4 USD has been deposited to your account. Accounts: U15141416->U6******. Memo: API Payment.. Date: 03:46 31.10.17. Batch: 193063281.

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Statistics

Latest Votes

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Winvest 2026-10-03
Payment received from Winvest to sqmonitor: bde8c2e97a5f6b52def5470b1c46723d189df0d4e5048a793b3417339c80995f 03 Oct 2026 18:44:07 UTC 0.00017651 BTC (~$15.00) Payment received from Winvest to sqmonitor: f5c88861b1d5c21c4c4c2870df8d47c1471b51a6f758d020be4211329b8c8fd5 2026-10-03 16:37:01 GMT +3 0.0002535 (~$21.50) Payment received from Winvest to sqmonitor: ae99a0d7521157caf1be470422fa7f89fabe109e5a6ef1dabef99782651361d1 02 Oct 2026 22:18:50 UTC 0.00017879 BTC (~$15.00)
Botronix 2026-10-03
Scam
BizBond 2026-10-03
https://bscscan.com/tx/0xd92a0cdf2cbc24053a7e4ddb4ee70b64b6fe0c886ea7359013a0bdf224edd6ea
Winvest 2026-10-03
User: W15494577 ; Oct-03-2026 ; I received 46.3 USDT from wininvest.com
ZionCore 2026-10-03
https://bscscan.com/tx/0x2301ae3ab7de4a40bcdd317dbc1af3bb5a610fde67e19cf56440688f10a537c3
Botronix 2026-10-03
https://bscscan.com/tx/0xe616b9fbaf7a7ed26d4f7fb556ab5208110acace5428c6f8a2df362a491384bb
PairBots 2026-10-03
User: chonglaohoa ; Oct 3, 2026 ; I received 3.2 USDT from pairbots.net
Zuidos 2026-10-03
Nice project💰 I receive automatic payments every day.
AEVOS.org 2026-10-03
User: chonglaohoa ; Oct 3, 2026 ; I received 0.8 USDT from  aevos-protocol.net
Robot-Tron 2026-10-02
NOT PAYING
Marsses 2026-10-02
User: chonglaohoa ; Oct 1, 2026; I received 3 USDT from marsses.com 
Winvest 2026-10-02
account bc1qk8kz5800kpsvn0knnxgzu9ltgjk3vh4vq86pgz. Batch is 35061405 Earning Payment method $108.67 Oct-2-2026 07:25:17 AM 3% Daily Profit Applied to $3622.64 Investment Withdrawal Payment method $108.68 Oct-1-2026 10:19:02 AM
Robot-Tron 2026-10-02
Paid! 10 trx bcaa382e7c1c3a7e782dcb4abaf70c4543a77c5490c886a2f09991cab823a1f9
Winvest 2026-10-02
User: W15494577 ; Oct-02-2026 ; I received 39.15 USDT from wininvest.com
Botronix 2026-10-02
User: chonglaohoa ; Oct 2, 2026 ; I received 1 USDT from  Botronix.site
PairBots 2026-10-02
User: chonglaohoa ; Oct 2, 2026 ; I received 3.2 USDT from pairbots.net

Latest Hyips

0.21% hourly (5.04% per day) for 7 Days, 0.25% hourly (6% per day) for 8 Days, 0.30% hourly (7.2% per day) for 9 Days --- Principal Returned at the end
12% - 13% - 14% - 15% - 18% - 20% daily for 10 Days (Your initial deposit is including with the daily accruals.
4% - 13% daily For Lifetime
1.5% after 2 Days, 0.5% daily for 20 Dys, 1% daily for 30 Days, 2% daily for 40 Days - Deposit Return

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Recent Tweets Posts

Latest News

Nestrict 20% position bonus 2026-08-15 18:13:48
20% position bonus A limited-time 20% bonus is currently available for eligible position activations completed within the next 48 hours. This promotional opportunity is applied automatically once the position becomes active. The bonus is credited directly to your account balance and remains fully accessible according to platform functionality. If you need assistance or additional information, support is available at any time. Dear OrexBit Investors, We are happy to inform you that our platform has added a new payment method on our payment processing. Which is well known popular (EpayCore). We always work to improve our payment system for our investors convenience. Thanks for stay with OrexBit Finance Limited.

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Payment Systems

Warning to All Of Our Visitors !!

For Your Attention, All online investments are extremely risky, investment should be cautious.

You should check what others comment on the programs, is it real paying , does the project pay all investors or only pay small investors & monitors. We don't give practice, all investment decisions are up to you !!!

We are not responsible for solving the problem if the project doesn't pay !!

Your money is yours, you must be responsible for your own profits and losses . Even if you lose money, don't complain to us !!! You've been warned about the hazards !!

Please don't trust any e-mail or Telegram ID that pretends to be from us and contains any kind of advertisement inside. You'd better contact us first to verify this .

Thank you

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